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Currency Fraud

There are new developments on the trial of Konstantin Ignatova, the acclaimed CEO of OneCoin cryptocurrency ...

Currency Fraud

The leaders of an alleged multibillion-dollar international pyramid scheme that involved the marketing of th...

Public Office Fraud

The spelling mistake that wrecked a family business: Companies House to pay £8.8m damages after engineering...

Economic Fraud

A serial conman who posed as a Ferrari driving playboy has been forced to hand over a £5,000 betting win to...

Economic Fraud

A convicted rapist and fraudster who used a forged ticket to trick the National Lottery into paying out a £2.5milli...

Economic Fraud

The former City high-fliers once lived in Todenham House, a luxury mansion in the Cotswolds, before they wer...

Public Office Fraud

A soldier employed to arrange official Army travel fraudulently spent £17,000 of MoD money on flights for h...

Economic Fraud

A Crown Court hearing into an alleged multi-million-pound fraud carried out by former Premier League defende...

Solicitor and Barrister Fraud

A high-flying City lawyer has agreed to reimburse his former firm more than £24,000 after a series of inapp...

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Financial Fraudster News reports on fraud, corruption and abuse of position by public officials, public organisations, individuals and public economic crime.

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